Resolutions by the annual general meeting of Observer AB held on March 29, 2007
Election of the board of directors and the auditor Anders Böös, Per-Eric Fylking, Pia Gideon, Ulf Ivarsson, Peter Leifland and Gunilla von Platen were re-elected as members of the board of directors and Niklas Flyborg and Thomas Heilmann were elected as members of the board of directors. Anders Böös was elected chairman of the board. Maria Lilja had declined re-election.Ernst & Young, with Bertel Enlund as auditor in charge, was elected as the company’s auditor for the time until the end of the annual general meeting 2011.A new company nameThe company name was changed to Cision AB (